Lists › UN Consolidated › un_sc-IRe.008

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

Organization on the UN Security Council Consolidated List, listed March 3, 2008. Source reference IRe.008.

Programs

Iran

Names and aliases

Remarks (as published)

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]

Same name on other lists

Barzagani Tejarat Tavanmad Saccal companies (eu_fsf), Barzagani Tejarat Tavanmad Saccal Companies (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.